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USHERS OF TROWBRIDGE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ushers Of Trowbridge Limited. The company was founded 33 years ago and was given the registration number 02597688. The firm's registered office is in BURTON ON TRENT. You can find them at Jubilee House, Second Avenue, Burton On Trent, Staffordshire. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:USHERS OF TROWBRIDGE LIMITED
Company Number:02597688
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 April 1991
End of financial year:15 August 2021
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Jubilee House, Second Avenue, Burton On Trent, Staffordshire, DE14 2WF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
One, Chamberlain Square, Birmingham, England, B3 3AX

Director01 February 2023Active
Jubilee House, Second Avenue, Burton Upon Trent, United Kingdom, DE14 2WF

Secretary07 October 2014Active
14 Dymott Square, Hilperton, Trowbridge, BA14 7RW

Secretary24 October 1991Active
27 Marlborough Building, Bath, BA1 2LY

Secretary01 September 1994Active
Fitzalan House, Fitzalan Road, Cardiff, CF2 1XZ

Nominee Secretary03 April 1991Active
Roddenbrook Lodge Huntenhull Lane, Chapmanslade, Westbury, BA13 4AS

Secretary12 January 1998Active
Jubilee House, Second Avenue, Burton Upon Trent, United Kingdom, DE14 2WF

Secretary01 February 2013Active
Woodlands, Old Monmouth Road, Abergavenny, NP7 8BU

Secretary03 May 1991Active
17 Thacker Drive, Lichfield, WS13 6NS

Secretary28 January 2005Active
Sunrise House, Ninth Avenue, Burton Upon Trent, United Kingdom, DE14 3JZ

Secretary30 November 2006Active
Jubilee House, Second Avenue, Burton Upon Trent, United Kingdom, DE14 2WF

Secretary06 July 2011Active
Jubilee House, Second Avenue, Burton Upon Trent, United Kingdom, DE14 2WF

Director18 June 2010Active
7 Woods Close, Sherston, Malmesbury, SN16 0LF

Director03 August 2000Active
The Stoop, Stanley, Chippenham, SN15 3RF

Director30 January 2003Active
58 Candlemas Lane, Beaconsfield, HP9 1AF

Director04 May 1999Active
42 Magdalen Road, London, SW18 3NP

Director02 August 1999Active
Curzon House, Rode, Frome, BA11 6QW

Director04 May 1999Active
Abbotshill 2 Abbey Terrace, Llandeilo, SA19 6BD

Director03 May 1991Active
Abbotshill 2 Abbey Terrace, Llandeilo, SA19 6BD

Director-Active
14 Dymott Square, Hilperton, Trowbridge, BA14 7RW

Director24 October 1991Active
Jubilee House, Second Avenue, Burton Upon Trent, United Kingdom, DE14 2WF

Director06 September 2010Active
Jubilee House, Second Avenue, Burton Upon Trent, United Kingdom, DE14 2WF

Director17 October 2007Active
6 Frewin Road, London, SW18 3LP

Director08 June 1995Active
Fitzalan House, Fitzalan Road, Cardiff, CF2 1XZ

Nominee Director03 April 1991Active
The Coppice, Bowden Hill Lacock, Chippenham, SN15 2PP

Director25 June 1991Active
43a Holly Bush Road, Cyncoed, Cardiff, CF2 6SY

Director03 May 1991Active
Heath Lodge Heath Road, Leighton Buzzard, LU7 8AU

Director29 March 1995Active
Lauriston House, Town Barton, Norton St. Philip, Bath, BA2 7LN

Director05 March 1999Active
Prospect House, Trudoxhill, Frome, BA11 5DP

Director12 July 1999Active
46 Wentworth Drive, Lichfield, WS14 9HN

Director10 September 2004Active
Amberwood, Woodland Rise, Sevenoaks, TN15 0HZ

Director05 September 1994Active
Sequoia, 57 Kippington Road, Sevenoaks, TN13 2LL

Director11 November 1991Active
Eastleigh Stables, Bishopstrow, Warminster, BA12 9HW

Director-Active
Jubilee House, Second Avenue, Burton Upon Trent, United Kingdom, DE14 2WF

Director10 September 2004Active
Woodlands, Old Monmouth Road, Abergavenny, NP7 8BU

Director03 May 1991Active

People with Significant Control

Rhesus Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Jubilee House, Second Avenue, Burton Upon Trent, United Kingdom, DE14 2WF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-04-19Insolvency

Liquidation voluntary appointment of liquidator.

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2023-04-19Resolution

Resolution.

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2023-04-18Insolvency

Liquidation voluntary declaration of solvency.

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2023-03-09Capital

Capital statement capital company with date currency figure.

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2023-03-09Capital

Legacy.

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2023-03-09Insolvency

Legacy.

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2023-03-09Resolution

Resolution.

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2023-02-06Resolution

Resolution.

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2023-02-06Incorporation

Memorandum articles.

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2023-02-03Officers

Appoint person director company with name date.

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2023-02-03Officers

Termination director company with name termination date.

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2023-02-03Officers

Termination director company with name termination date.

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2022-08-22Officers

Termination secretary company with name termination date.

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2022-05-04Accounts

Accounts with accounts type dormant.

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2022-03-28Confirmation statement

Confirmation statement with no updates.

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2021-03-16Confirmation statement

Confirmation statement with no updates.

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2021-01-04Accounts

Accounts with accounts type full.

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2020-12-18Accounts

Change account reference date company previous shortened.

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2020-05-26Accounts

Accounts with accounts type dormant.

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2020-03-30Confirmation statement

Confirmation statement with updates.

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2019-05-23Accounts

Accounts with accounts type dormant.

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2019-03-27Confirmation statement

Confirmation statement with updates.

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2018-04-25Accounts

Accounts with accounts type dormant.

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2018-03-29Confirmation statement

Confirmation statement with updates.

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2017-04-24Accounts

Accounts with accounts type dormant.

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